Bashir Ibrahim MANSOUR
Sanctioned entityBorn 9 Feb 1980 (46 years old),Lebanon. Named in 3 sanctions listings.
Summary
(also Bashir Ibrahim MANSUR)
(also Bashir Ibrahim MANSOUR)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 2 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Oct 2024
- Effective
- 2 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 May 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48328treasury.govofac.treasury.gov
Connections1
Other links1
- CTEX COMPANY FOR EXCHANGE S.A.L.SanctionedDebarredExport controlledLinked to"Providing support to"Lebanon
Other names5
Also known as5
Addresses4
Baabda
Borj El Brajneh Lebanon
Baabda Lebanon
Borj El Brajneh
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